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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 27
  • 1
    Georgiou, Andrew
    Born in June 1974
    Individual (1 offspring)
    Officer
    2007-05-07 ~ 2007-08-03
    OF - Director → CIF 0
    2007-05-07 ~ 2007-08-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 2
    Eaton, Rorry
    Born in March 1978
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2007-08-03
    OF - Director → CIF 0
    2007-06-25 ~ 2007-08-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    Berry, David
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2007-05-14 ~ 2007-08-03
    OF - Director → CIF 0
    2007-05-14 ~ 2007-08-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 4
    Cushnan, Mike
    Born in June 1967
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2007-08-03
    OF - Director → CIF 0
    2007-06-25 ~ 2007-08-06
    OF - Director → CIF 0
    2007-04-24 ~ 2007-08-06
    OF - Director → CIF 0
  • 5
    Utley, Stuart
    Born in March 1977
    Individual (1 offspring)
    Officer
    2007-04-08 ~ 2007-08-03
    OF - Director → CIF 0
    2007-04-08 ~ 2007-08-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 6
    Ogden, Graeme Andrew
    Born in December 1970
    Individual (184 offsprings)
    Officer
    2002-09-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (9827 offsprings)
    Officer
    2002-09-24 ~ 2002-09-24
    OF - Nominee Director → CIF 0
  • 8
    Percival, Stuart
    Born in January 1981
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2007-08-03
    OF - Director → CIF 0
    2007-06-25 ~ 2007-08-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 9
    Fowler, Mark
    Born in March 1970
    Individual (1 offspring)
    Officer
    2007-06-10 ~ 2007-08-03
    OF - Director → CIF 0
    2007-06-10 ~ 2007-08-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 10
    Bullock, Mark
    Born in November 1962
    Individual (1 offspring)
    Officer
    2007-04-28 ~ 2007-08-03
    OF - Director → CIF 0
    2007-04-28 ~ 2007-08-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 11
    Mason, Patrick
    Born in December 1983
    Individual (3 offsprings)
    Officer
    2007-04-24 ~ 2007-08-03
    OF - Director → CIF 0
    2007-04-24 ~ 2007-08-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 12
    Muchechesi, Simbarashe
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2007-06-25 ~ 2007-08-06
    OF - Director → CIF 0
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 13
    Clifton, Darren
    Born in February 1966
    Individual (1 offspring)
    Officer
    2007-04-30 ~ 2007-08-03
    OF - Director → CIF 0
    2007-04-30 ~ 2007-08-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 14
    Miller, Kirk James
    Born in August 1978
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2007-08-03
    OF - Director → CIF 0
    2007-04-24 ~ 2007-08-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 15
    Mccormack, David John
    Born in June 1964
    Individual (309 offsprings)
    Officer
    2007-08-03 ~ now
    OF - Director → CIF 0
    2003-11-03 ~ 2006-12-31
    OF - Director → CIF 0
    2007-08-06 ~ 2007-08-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 16
    Barnard, Neil
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2007-05-04 ~ 2007-08-03
    OF - Director → CIF 0
    2007-05-14 ~ 2007-08-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 17
    Brewer, Suzanne
    Individual (8611 offsprings)
    Officer
    2002-09-24 ~ 2002-09-24
    OF - Nominee Secretary → CIF 0
  • 18
    Meadows, Paul
    Born in June 1963
    Individual (1 offspring)
    Officer
    2007-06-24 ~ 2007-08-03
    OF - Director → CIF 0
    2007-06-24 ~ 2007-08-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 19
    Archer, Kenroy Lee
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2007-04-16 ~ 2007-08-03
    OF - Director → CIF 0
    2007-04-16 ~ 2007-08-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 20
    Neave, Peter
    Born in September 1974
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2007-08-03
    OF - Director → CIF 0
    2007-04-24 ~ 2007-08-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 21
    Pughe, Royson
    Born in April 1971
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2007-08-03
    OF - Director → CIF 0
    2007-06-25 ~ 2007-08-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 22
    Oleary, Mike
    Born in May 1976
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2007-08-03
    OF - Director → CIF 0
    2007-04-24 ~ 2007-08-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 23
    Barsdell, Phillip
    Born in October 1949
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2007-08-03
    OF - Director → CIF 0
    2007-06-25 ~ 2007-08-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 24
    Hennessy, Michael
    Born in October 1964
    Individual (1 offspring)
    Officer
    2007-06-25 ~ 2007-08-03
    OF - Director → CIF 0
    2007-06-25 ~ 2007-08-06
    OF - Director → CIF 0
  • 25
    Moore, Douglas
    Born in July 1963
    Individual (1 offspring)
    Officer
    2007-04-29 ~ 2007-08-03
    OF - Director → CIF 0
    2007-04-29 ~ 2007-08-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 26
    NATIONWIDE COMPANY SECRETARIES LIMITED 03468999
    Somerset House, 40-49 Price Street, Birmingham, West Midlands
    Dissolved Corporate (18 parents, 751 offsprings)
    Officer
    2002-09-24 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 27
    5th, Floor, Edgbaston House 3 Duchess Place, Birmingham, United Kingdom
    Corporate (177 offsprings)
    Officer
    2006-12-31 ~ dissolved
    OF - Secretary → CIF 0
    2006-12-31 ~ 2006-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MADDISON 30 LIMITED

Period: 2002-09-24 ~ 2012-09-18
Company number: 04542947 04576361... (more)
Registered name
MADDISON 30 LIMITED - Dissolved 04576361... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • MADDISON 30 LIMITED
    Info
    Registered number 04542947
    5th Floor Edgbaston House, 3 Duchess Place, Birmingham B16 8NH
    PRIVATE LIMITED COMPANY incorporated on 2002-09-24 and dissolved on 2012-09-18 (9 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.